Fenerbahce Football The general assembly was held today. The decisions made in the meeting were reported to the Public Disclosure Platform.
In the general assembly, the chairman Aziz Yildirim and the managers Mahmut Uslu, Nihat Ozbagi, Mithat Yenigun, Ozan Balaban and Onder Firat were not released from activities during the accounting period 01.06.2017 – 31.05.2018 . In the statement he said, "there could not be enough quote for release" he said.
A member of the Board of Directors, Mehmet Tahir Sarıoğlu and independent members Vefa Küçük, İbrahim Kurban and Ali İhsan Karaca were released.
WHAT IS THIS DECISION?
Abort is a responsibility relief organization. Laundry means clearing. It is understood that board members and executive procedures are approved and that they have no responsibilities towards the company. Board members of Directors will be released from transactions in the related period.
The disclosure includes the transactions and accounts disclosed in the general assembly balance sheet and disclosed in the Board of Directors' report.
Unless it has been released, how to go ahead is explained below by the old TCC.
1. If it is not released, it may be decided to reduce the Board of Directors if there is a substance on the agenda at the same General Assembly meeting or if there is a reason justified if not.
2. As a consequence of not being released, there is a possibility of submitting a lawsuit from the company against those who have not released them.
3. In order to open the case, the General Assembly must make a decision to open a case.
4. The General Assembly may not believe that legal action is required.
5. If the general board decides to file a legal case or if the shareholders representing at least one-tenth of the capital voting to open a case, the company will be required file a legal case within one month of the date of the decision and that application.
Experts, if the general meeting of the general meeting of the unsuccessful ex-executives is not prosecuting this time, a different member of the general assembly against the court may open; Therefore, it is compulsory to start a civil case against compensation for the ex-operators.
On the other hand, the loss of company TL 227.019.575 and profit distribution will not be made. The explanation is as follows:
"According to the consolidated financial statements prepared in accordance with the International Accounting / Financial Reporting Standards in accordance with the Capital Markets Board regulations, the Company's financial statements for the 2017 financial year, covering & # 39 ; the special accounting period dated 01.06.2017 – 31.05.2018, arrives at TL 227.019.575. Resolved in the General Assembly of 26.11.2018. "
Explanation of FENERBAHÇE
Yellow-lacivertliler made a statement on the matter. The official statement of Fenerbahce made the following statement:
The General Assembly General Meeting of "Fenerbahçe Futbol Anonim Şirketi" held on 01.06.2017 – 31.05.2018 was held for the special accounting period on November 26, 2018 with the participation of the Fenerbahçe Sports Club Association and other valuable shareholders.
At the General Assembly, Fenerbahçe Sports Club Association has abstained from voting by former Executive Board members due to the Company's 2017 activities covering the special accounting period of 01.06.2017 – 31.05.2018.
As is known, Fenerbahçe Futbol A.Ş. a company that has closed the last 5 years with a loss and during this period, independent audit companies have been told that the company's debt is being sent to the independent audit reports.
Despite these negative warnings, it was not seen that a different direction had been removed by taking measures in the past year. Therefore, there was no concrete opinion regarding the good control of Fenerbahçe Futbol A.Ş. it is given.
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